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  • Int Controls & Compliance Associate

     ...Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience:...  ...working with high risk client groups Knowledge of the regulatory environment is highly desirable Strong analytical... 
    Suggested
    Flexible hours
    Rotating shift

    Accenture in India

    Mumbai
    8 days ago

  • Int Controls & Compliance Analyst

     ...KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation...  ...and periodically reviewing existing clients in accordance with regulatory requirements and internal policies. Understand & implement laws... 
    Suggested
    Shift work

    Accenture in India

    Bangalore
    7 days ago

  • Int Controls & Compliance Associate

     ...Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience:...  ...reviewing existing clients in accordance with regulatory requirements and internal policies. Key Responsibilities:... 
    Suggested
    Shift work

    Accenture in India

    Bangalore
    7 days ago

  • Compliance-Bengaluru-Associate-Control Room

     ...Job Description Compliance - Control Room – Associate – Bengaluru GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes... 
    Suggested
    Full time

    Goldman Sachs

    Bangalore
    2 days ago

  • Compliance Officer Controls & Investigation

     ...Responsibilities / Tasks Job Description: Compliance Officer (Controls & Investigations) Location: Bengaluru, India Department:...  ...to internal Compliance Policies, applicable laws, and regulatory requirements, aiming to detect potential compliance risks early... 
    Suggested
    Local area
    Worldwide

    GEA Group

    Bangalore
    1 day ago

  • Responsible AI Compliance Controls Associate Manager

     ...Must Have Skills: Data & AI regulations, compliance, and standards knowledge Responsible AI Controls and/or Internal Audit knowledge or experience Generative AI risk, controls, and mitigations Senior Stakeholder Management Risk assessment Project management... 
    Suggested

    Accenture

    Bangalore
    1 day ago

  • Principal Analyst - Internal Controls and Compliance

     ...vision of Providence As Providence continues to evolve, our commitment to 'doing the right thing right' remains steadfast. The Controls and Compliance team at Providence India enables Providence's vision by ensuring strong internal controls and compliance practices... 
    Suggested

    Providence India

    India
    1 day ago

  • Int Controls & Compliance Sr Analyst

     ...Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Sr Analyst Qualifications: BCom/Chartered Accountant Years of Experience: 3 to 6 Years About Accenture Accenture is a global professional services company with... 
    Suggested
    Flexible hours

    Accenture in India

    Gurgaon
    7 days ago

  • Analyst - Compliance Quality Control Review

     ...How will you make an impact in this role The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering...  ...Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements.... 
    Suggested
    Hybrid work
    Flexible hours

    Amex Group

    Gurgaon
    a month ago

  • Manager - Controls & Compliance

     ...About the role -Manage the Balance sheet / Period End Controls Process and be the first point of contact for issue resolution.-Responsible for qualitative management of various Governances, trainings and control related activities.-Has adequate process knowledge and able... 
    Suggested
    Contract work
    Casual work
    Worldwide

    Tesco Bengaluru

    Bangalore
    3 days ago

  • Manager, Controls & Compliance

     ...Job Description Position Summary: We are seeking a Finance Control & Compliances professional to join our Finance Team. Reporting...  ...controls, taxation (direct and indirect), secretarial compliance, and regulatory frameworks. This position requires strong analytical skills, a... 
    Suggested
    Full time

    BNI Global

    Bangalore
    a month ago

  • Senior Financial Analyst - SOX Compliance and Controls

     ...Analyst, Sarbanes-Oxley (SOX) Compliance and Controls to join our team within the broader...  ...Financial Solutions, is looking for an associate that can participate in the entire SOX program...  ...(SOX) to ensure compliance with regulatory requirements and company policies. Manage... 
    Suggested
    Flexible hours

    Broadridge Matrix Trust Company

    Bangalore
    7 days ago

  • CTO Liquid - Regulatory, Risk and Control Specialist, AVP

     ...CTO Liquid - Regulatory, Risk and Control Specialist, AVP Position Overview Job Title: CTO Liquid - Regulatory, Risk and Control Specialist Corporate Title: AVP Location: Pune, India Role Description The IT Regulatory, Risk and Control Specialist... 
    Suggested
    Local area
    Flexible hours

    Deutsche Bank

    Pune
    17 days ago

  • Senior Lead Analyst - Global Risk and Compliance Controls

     ...Date: Mar 11 2026 Implementing/delivering complex SAP security developments and Drive innovation within the area of SAP security and controls, with a view to optimizing the control environment to enhance the security of our SAP landscape. Enforce quality assurance and compliance... 
    Suggested
    Contract work
    Worldwide

    GlaxoSmithKline Pte Ltd

    Bangalore
    20 days ago

  • Finance Lead Analyst - Control Compliance and Advisory - Monitoring Team

     ...special, to be part of a winning team, to be part of a fun team – winning is fun. We are looking forward to hire Finance Lead Analyst – Control Compliance and Advisory – Monitoring Team (CCA-MT) in Pune, India. In Eaton, making our work exciting, engaging, meaningful, ensuring... 
    Suggested
    Local area
    Flexible hours
    Shift work

    Eaton

    Pune
    1 day ago

  • Regulatory Compliance New Associate

     ...KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation/Post Graduate Diploma...  ...requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved... 
    Shift work

    Accenture in India

    Mumbai
    8 days ago

  • Regulatory Affairs Associate

     ...Life Sciences Experience: 2-4 years of relevant experience in Regulatory Publishing preferably in EU and US market General Duties &...  ...publishing activities, troubleshoot document issues and perform quality control checks for submission ready documents as per the agency guidance... 

    Teva Pharmaceuticals

    Navi Mumbai
    1 day ago

  • Regulatory Affairs Associate I

     ...to better health worldwide, together. The opportunity Regulatory Affairs associate I – RA publishing will participate in the publishing of...  ...activities, troubleshoot document issues and perform quality control checks for submission ready documents as per the agency guidance... 
    Temporary work
    Worldwide
    Flexible hours

    Teva Pharmaceutical Industries Ltd.

    Navi Mumbai
    1 day ago

  • Regulatory Affairs Associate I

    Rs 3 - 7 lakhs p.a.

     ...Assessment of Change Controls: ~ Evaluate change controls for registration impact and ensure implementation of necessary dossier changes...  ...portfolio in collaboration with relevant stakeholders. Regulatory Database Management: ~ Manage regulatory databases and Trackwise... 

    Thepharmadaily

    Bangalore
    a month ago

  • Job opening for Compliance officer for leading financial services company- Kolkata

    Rs 2.5 - 3.5 lakhs p.a.

     ...Ensure the firm complies with all SEBI, stock exchange, and other regulatory requirements.  Prepare and submit periodic reports to...  ...compliance risks and recommend mitigation strategies.  Ensure robust controls are in place for sensitive areas like client data protection... 
    Full time

    Recex

    Kolkatta
    5 days ago

  • D365 F&O Security & Licensing Consultant

     ...Security Management Configure and maintain User Setup in Dynamics 365 F&O. Manage user role assignments and ensure appropriate access control. Create and assign custom roles based on business processes. Design and maintain Roles, Privileges, and Duties in the security... 

    DynaTech Systems

    Ahmedabad
    1 day ago

  • Regulatory Reporting - Program Management - Associate

     ...strategic thinker passionate about driving solutions in Regulatory Reporting. You have found the right team. As an Associate in our Firmwide Regulatory Reporting & Analysis...  ..., and oversight of the execution, analysis, control, and governance frameworks. The team's mandate... 

    Jpmorgan & Co

    Bangalore
    1 day ago

  • Regulatory Reporting- Mumbai- Associate

     ...strategic thinker passionate about driving solutions in Regulatory Reproting.You have found the right team. As an Associate in the UK Financial Reporting (FinRep) team...  ...and focusing on improvement of quality and controls. Job responsibilities Assist the team... 
    Local area

    JP Morgan Chase & Co.

    Mumbai
    17 days ago

  • Regulatory Reporting- Mumbai- Associate

     ...strategic thinker passionate about driving solutions in Regulatory Reproting. You have found the right team. As an Associate in the UK Financial Reporting (FinRep) team...  ...and focusing on improvement of quality and controls. Job responsibilities Assist the team in preparing... 
    Local area

    JPMorganChase

    Mumbai
    29 days ago

  • Senior Regulatory Affairs Associate- Regulatory Affiliate

    The role is responsible for supporting end‑to‑end regulatory lifecycle management activities for assigned products in the local market. This...  .... Provide Local Input for Post‑Approval Changes & Change Control Evaluate change control notifications related to manufacturing... 
    Local area

    Parexel

    Bangalore
    2 days ago

  • Regulatory Affairs Associate - REMOTE

    Rs 3 - 7 lakhs p.a.

     ...Management: Responsible for project planning, set-up, and interacts with Project Specialist (PS) or Project Manager (PM) for project control. Acts as the main client contact ensuring accurate project reporting. Ensures project team delivers to meet client expectations... 
    Remote job

    Thepharmadaily

    Noida
    a month ago

  • Regulatory Affairs CMC Associate (US Market)

     ...Job Description – Regulatory Affairs CMC Associate (US Market) We are seeking a Regulatory Affairs Associate to support US FDA submissions and...  ...timely submission of responses. Review and approve change controls from global manufacturing partners to assess regulatory... 

    Ztek Consulting

    Mumbai
    a month ago

  • Senior Regulatory Associate - CMC Authoring

     ...authoring, review, and lifecycle management of high-quality CMC regulatory documents (Module 2.3 and Module 3; detailing the drug...  ...product, covering manufacturing, formulation, stability, and quality controls) to support global regulatory submissions. This role plays a... 

    Indegene

    Bangalore
    1 day ago

  • CRO ( AML/KYC Regulatory ) Associate - Bangalore-GM

     ...notice period for a position focused on regulatory reporting within the financial services and...  ...and the firm Requirements CRO Associate ( Client Ragulatory Outreach ) Exp :-...  ...analytical skills, problem solving ability, and a control mentality paired with meticulous... 
    Full time
    Immediate start

    Talent Worx

    Bangalore
    more than 2 months ago

  • RTA Compliance & Governance Lead

    Rs 5 - 9 lakhs p.a.

     ...RTA) Regulations, 1993. Act as officer-in-charge for SEBI and regulatory coordination. Supervise investor servicing activities...  ...AML, data protection, and compliance frameworks. Lead internal control, governance, risk management, and audit readiness processes.... 

    Adecco India Private Limited

    Delhi
    26 days ago